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EXCO FIRE AND SAFETY CONTROL LIMITED

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

Company details

44-46 ST GLUVIAS STREET, PENRYN, CORNWALL, TR10 8BJ

EXCO FIRE AND SAFETY CONTROL LIMITED on the map

Company type: Private Limited Company
Company number: 00725370
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.28
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43290 - Other construction installation

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1992.09.23
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1995.04.24

List of company documents:

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22/12/15 FULL LIST
Form type: AR01
Date: 2015.12.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.27
Form type: LATEST SOC
Document description: 27/12/15 STATEMENT OF CAPITAL;GBP 75.5
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.27
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.28
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22/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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22/12/13 FULL LIST
Form type: AR01
Date: 2013.12.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.06
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22/12/12 FULL LIST
Form type: AR01
Date: 2012.12.30
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APPOINTMENT TERMINATED, SECRETARY WILLIAM DUNN
Form type: TM02
Date: 2012.12.05
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM DUNN
Form type: TM01
Date: 2012.12.05
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.07.18
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.07.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
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22/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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22/12/10 FULL LIST
Form type: AR01
Date: 2010.12.29
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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: 2010.12.29
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.12.27
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HOPWOOD / 01/10/2009
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HOCKING DUNN / 01/10/2009
Form type: CH01
Date: 2010.03.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
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CAPITALS NOT ROLLED UP
Form type: 169
Date: 2009.04.08
£2.95
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.07.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN PENNY
Form type: 288b
Date: 2008.07.17
£2.95
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOPWOOD / 01/10/2007
Form type: 288c
Date: 2008.05.13
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.11
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£ IC 100/89, 03/10/07, £ SR 23@.5=11
Form type: 169
Date: 2007.11.08
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.10.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
Child documents:
Document type: ANNOTATION
Date: 2002.01.09
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 31/03/00
Form type: AA
Date: 2001.01.31
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 22/12/99; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.03.09
£2.95
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ADOPTARTICLES09/02/99
Form type: SRES01
Date: 2000.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.21
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RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.05
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RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
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REGISTERED OFFICE CHANGED ON 20/10/97 FROM:, ADMIRALITY HOUSE, 2 BANK PLACE, FALMOUTH, CORNWALL TR11 4AT
Form type: 287
Date: 1997.10.20

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Company directors and board members:

JOHN MICHAEL HOPWOOD (current)
Director, ENGINEER, 1990.12.31
5 BENNETTS COTTAGES LOWER MARKET STREET , PENRYN
TR10 8BN, CORNWALL
JAN ELIZABETH BLACKLER (resigned)
Secretary, ADMINISTRATOR, 2000.02.09 - 2004.07.01
15 KERNICK ROAD , PENRYN
TR10 8NS, CORNWALL
WILLIAM HOCKING DUNN (resigned)
Secretary, 2004.07.01 - 2012.12.04
9 LOWENEK CLOSE , FALMOUTH
TR11 2HJ, CORNWALL
HAZEL MERCER HOPWOOD (resigned)
Secretary, 1990.12.31 - 2000.09.02
21 MARLBOROUGH CRESCENT , FALMOUTH
TR11 2RJ, CORNWALL
JAN ELIZABETH BLACKLER (resigned)
Director, ADMINISTRATOR, 2000.02.09 - 2005.04.30
15 KERNICK ROAD , PENRYN
TR10 8NS, CORNWALL
WILLIAM HOCKING DUNN (resigned)
Director, ENGINEER, 1990.12.31 - 2012.12.04
9 LOWENEK CLOSE , FALMOUTH
TR11 2HJ, CORNWALL
JACK HOPWOOD (resigned)
Director, ENGINEER, 1990.12.31 - 2005.07.29
21 MARLBOROUGH CRESCENT , FALMOUTH
TR11 2RJ, CORNWALL
JOHN MICHAEL HOPWOOD (resigned)
Director, ENGINEER, 1990.12.31 - 1993.10.01
15 KERNICK ROAD , PENRYN
TR10 8NS, CORNWALL
JANET MOFFAT (resigned)
Director, 1990.12.31 - 1997.08.08
WHEELERS GREAT SAMPFORD , SAFFRON WALDON
ESSEX
MALCOLM JAMES MOFFAT (resigned)
Director, 1990.12.31 - 1997.08.08
WHEELERS GREAT SAMFORD , SAFFRON WALDON
ESSEX
STEPHEN PENNY (resigned)
Director, ENGINEER, 1990.12.31 - 2008.06.06
5 BUCKINGHAM PLACE ST DAY , REDRUTH
TR16 5NA, CORNWALL
Date 2013.03.31
Tangible Fixed Assets £ 79,941
Current Assets £ 468,717
Tangible Fixed Assets Depreciation £ 64,344
Provisions For Liabilities Charges £ 3,750
Debtors £ 118,030
Shareholder Funds £ 457,786
Profit Loss Account Reserve £ 457,686
Called Up Share Capital £ 77
Net Assets Liabilities Including Pension Asset Liability £ 457,786
Total Assets Less Current Liabilities £ 461,536
Net Current Assets Liabilities £ 381,595
Creditors Due Within One Year £ 87,122
Cash Bank In Hand £ 345,136
Stocks Inventory £ 5,551
Share Capital Allotted Called Up Paid £ 5
Number Shares Allotted £ 10
Tangible Fixed Assets Disposals £ 4,764
Tangible Fixed Assets Additions £ 12,473
Tangible Fixed Assets Cost Or Valuation £ 146,557
Tangible Fixed Assets Depreciation Charged In Period £ 9,410
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 3,973
Capital Redemption Reserve £ 23

Companies near to EXCO FIRE AND SAFETY CONTROL ltd.

Information about the Private Limited Company EXCO FIRE AND SAFETY CONTROL 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: 2016.05.30. Reload the data