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CPW FIRE PROTECTION LIMITED

Learn more about CPW FIRE PROTECTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

34A MUSTERS ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 7PL

CPW FIRE PROTECTION LIMITED on the map

Company type: Private Limited Company
Company number: 00531916
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.04.08
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.21
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26/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 1000
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.06
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/2015 FROM, HOLLIES FARM, SPONDON ROAD, DALE ABBEY, ILKESTON DERBYSHIRE, DE7 4PQ
Form type: AD01
Date: 2015.01.09
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.30
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.22
£2.95
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.11.11
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.11.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.11.11
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN SIMPKIN
Form type: TM01
Date: 2011.05.19
£2.95
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.26
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM SIMPKIN / 26/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM LAWRENCE SIMPKIN / 06/10/2009
Form type: CH01
Date: 2009.10.30
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.23
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.14
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
Child documents:
Document type: ANNOTATION
Date: 2003.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.08.18
£2.95
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.30
£2.95
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S366A DISP HOLDING AGM 19/08/02
Form type: ELRES
Date: 2002.08.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.08.27
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 19/08/02
Form type: ELRES
Date: 2002.08.27
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.08.15
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
Child documents:
Document type: ANNOTATION
Date: 2000.11.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/11/00
Document type: ANNOTATION
Date: 2000.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
Child documents:
Document type: ANNOTATION
Date: 1999.11.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.18
Child documents:
Document type: ANNOTATION
Date: 1997.11.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, CHESTERFIELD PAINT & WALLPAPER C, O.LIMITED(THE), CERTIFICATE ISSUED ON 09/07/97
Form type: CERTNM
Date: 1997.07.08
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.26
£2.95
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RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.10
Child documents:
Document type: ANNOTATION
Date: 1996.12.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.27
£2.95
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RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.22
Child documents:
Document type: ANNOTATION
Date: 1995.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.11.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/11/95
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.30
£2.95
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RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/12/94 FROM:, THREE ACRES, THE FIELD, SHIPLEY, HEANOR DERBYS DE7 7JH
Form type: 287
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.30
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RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.02
Child documents:
Document type: ANNOTATION
Date: 1994.03.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JEREMY WILLIAM LAWRENCE SIMPKIN (current)
Secretary, 1991.08.31
HOLLIES FARM SPONDON ROAD DALE ABBEY , ILKESTON
DE7 4PQ, DERBYSHIRE
JEREMY WILLIAM LAWRENCE SIMPKIN (current)
Director, QUANTITY SURVEYOR, 1991.08.31
HOLLIES FARM SPONDON ROAD DALE ABBEY , ILKESTON
DE7 4PQ, DERBYSHIRE
JOHN WILLIAM SIMPKIN (resigned)
Director, PAINTING CONTRACTOR, 1991.08.31 - 2011.04.02
HOLLIES COTTAGE HOLLIES FARM SPONDON ROAD DALE ABBEY , ILKESTON
DE7 4PQ, DERBYSHIRE
Date 2013.08.31
Tangible Fixed Assets £ 26
Current Assets £ 467,457
Tangible Fixed Assets Depreciation £ 876
Provisions For Liabilities Charges £ 3
Debtors £ 461,272
Shareholder Funds £ 248,286
Profit Loss Account Reserve £ 247,286
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 248,286
Total Assets Less Current Liabilities £ 248,289
Net Current Assets Liabilities £ 248,263
Creditors Due Within One Year £ 219,194
Cash Bank In Hand £ 82
Stocks Inventory £ 6,103
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 896
Tangible Fixed Assets Depreciation Charged In Period £ 6

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Information about the Private Limited Company CPW FIRE PROTECTION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data