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FIRE EXTINGUISHERS (RENTALS) LIMITED

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

Company details

UNIT 36 ALBION STREET INDUSTRIAL ESTATE, ALBION STREET, BURY, LANCASHIRE, BL8 2AE

FIRE EXTINGUISHERS (RENTALS) LIMITED on the map

Company type: Private Limited Company
Company number: 00614617
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.11.10
last member list: 2016.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33190 - Repair of other equipment

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.06
overdue: NO
last made update: 2016.05.09
documents available: 1

List of company documents:

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09/05/16 FULL LIST
Form type: AR01
Date: 2016.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.18
Form type: LATEST SOC
Document description: 18/05/16 STATEMENT OF CAPITAL;GBP 226
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.13
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.26
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.07
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.16
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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20/12/11 STATEMENT OF CAPITAL GBP 224
Form type: SH06
Date: 2011.12.20
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.12.20
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.12.19
Child documents:
Document type: ANNOTATION
Date: 2011.12.19
Form type: RES13
Document description: TERMS OF AGREEMENT 09/12/2011
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APPOINTMENT TERMINATED, DIRECTOR DAVID SCHOFIELD
Form type: TM01
Date: 2011.12.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.12.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.12.01
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REGISTERED OFFICE CHANGED ON 23/08/2011 FROM, ALFRED WORKS, WOODHILL, BURY, LANCS, BL8 1AT
Form type: AD01
Date: 2011.08.23
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.08
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.23
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE CAROLINE SCHOFIELD / 09/05/2010
Form type: CH01
Date: 2010.05.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE SCHOFIELD / 09/05/2010
Form type: CH01
Date: 2010.05.24
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30/11/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.10
£2.95
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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30/11/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.28
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.05
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.21
£2.95
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.22
£2.95
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.24
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
Child documents:
Document type: ANNOTATION
Date: 2001.09.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.26
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.06
£2.95
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RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.05
£2.95
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RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.27
£2.95
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RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.12
£2.95
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RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.07.30

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Company directors and board members:

JANE CAROLINE SCHOFIELD (current)
Secretary, COMPANY SECRETARY, 1992.07.17
LOWER HOUSE 20 OLD STREET NEWCHURCH , ROSSENDALE
BB4 9EA, LANCASHIRE
ANDREW GEORGE SCHOFIELD (current)
Director, SERVICE ENGINEER, 1991.07.26
LOWER HOUSE 20 OLD STREET NEWCHURCH , ROSSENDALE
BB4 9EA, LANCASHIRE
JANE CAROLINE SCHOFIELD (current)
Director, COMPANY SECRETARY, 1997.06.20
LOWER HOUSE 20 OLD STREET NEWCHURCH , ROSSENDALE
BB4 9EA, LANCASHIRE
JOAN SCHOFIELD (resigned)
Secretary, 1991.07.26 - 1992.07.17
845 WALMERSLEY ROAD , BURY
BL9 5LE, LANCASHIRE
DAVID SCHOFIELD (resigned)
Director, CIVIL ENGINEER, 1997.06.20 - 2011.12.09
57 PARK LANE , GREAT HARWOOD
BB6 7RF, LANCASHIRE
DAVID SCHOFIELD (resigned)
Director, CIVIL ENGINEER, 1991.07.26 - 1994.11.04
BRAMLEY FARMHOUSE CLERK HILL ROAD, WISWELL , CLITHEROE
BB7 9FQ, LANCASHIRE
Date 2013.11.30
Fixed Assets £ 44,374
Tangible Fixed Assets £ 44,374
Current Assets £ 34,856
Tangible Fixed Assets Depreciation £ 30,360
Debtors £ 27,236
Shareholder Funds £ 40,883
Profit Loss Account Reserve £ 40,107
Revaluation Reserve £ 550
Called Up Share Capital £ 226
Net Assets Liabilities Including Pension Asset Liability £ 40,883
Total Assets Less Current Liabilities £ 40,883
Net Current Assets Liabilities £ 3,491
Creditors Due Within One Year £ 38,347
Cash Bank In Hand £ 3,073
Stocks Inventory £ 4,547
Share Capital Allotted Called Up Paid £ 226
Par Value Share 1.00 1.00
Number Shares Allotted £ 226
Tangible Fixed Assets Cost Or Valuation £ 74,393
Tangible Fixed Assets Depreciation Charged In Period £ 341

Companies near to FIRE EXTINGUISHERS (RENTALS) ltd.

Information about the Private Limited Company FIRE EXTINGUISHERS (RENTALS) 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: 2016.05.21. Reload the data