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FIRE SURROUNDS LIMITED

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

Company details

C/O ACRE PRODUCTS LTD, DALTON, LANE, KEIGHLEY, WEST YORKSHIRE, BD21 4JH

FIRE SURROUNDS LIMITED on the map

Company type: Private Limited Company
Company number: 00897711
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.02.08
last member list: 2016.05.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company FIRE SURROUNDS LIMITED is a Private Limited Company, registration number 00897711, established in United Kingdom on the 8. February 1967. The company is now active. The company has been in business for 49 years and 9 months. The company is based on C/O ACRE PRODUCTS LTD, DALTON, LANE, KEIGHLEY, WEST YORKSHIRE, BD21 4JH. Business of the company FIRE SURROUNDS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "05/05/16 FULL LIST" from the 2016.05.26. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.05.05. We do not have any information about the company FIRE SURROUNDS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.02
overdue: NO
last made update: 2016.05.05
documents available: 1

Mortgages:

LLOYDS & SCOTTISH TRUST LTD
DEBENTURE - Outstanding on 1974.11.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.11.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.07.08

List of company documents:

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05/05/16 FULL LIST
Form type: AR01
Date: 2016.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.26
Form type: LATEST SOC
Document description: 26/05/16 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.02.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.05.19
£2.95
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05/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.05.21
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05/05/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHARLES SMALLWOOD / 11/06/2013
Form type: CH03
Date: 2014.05.12
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
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05/05/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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05/05/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.26
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.05
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05/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.14
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05/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.22
£2.95
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RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
Child documents:
Document type: ANNOTATION
Date: 2005.05.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/05/05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.18
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REGISTERED OFFICE CHANGED ON 29/07/04 FROM:, ELIZABETH INDUSTRIAL ESTATE, SHROGGS ROAD, HALIFAX, WEST YORKSHIRE HX3 5HL
Form type: 287
Date: 2004.07.29
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RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.12
£2.95
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RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.01
£2.95
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RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.11
£2.95
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RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.29
£2.95
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RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.30
£2.95
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RETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.09

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Company directors and board members:

ANDREW CHARLES SMALLWOOD (current)
Secretary, 2005.09.30
LAVEROCK HALL OLDFIELD LANE OLDFIELD , KEIGHLEY
BD22 0JD, WEST YORKSHIRE
ENGLAND
DAVID MARK SMALLWOOD (current)
Director, MANAGING DIRECTOR, 2004.09.29
DIMPLES COTTAGE DIMPLES LANE, EAST MORTON , KEIGHLEY
BD20 5SU, WEST YORKSHIRE
CHRISTOPHER DAVID STORER (resigned)
Secretary, 2004.07.26 - 2005.09.30
8 JESSOP FOLD HONLEY , HOLMFIRTH
HD9 6AJ, WEST YORKSHIRE
EDWIN MICHAEL WATSON (resigned)
Secretary, 1992.05.07 - 2004.07.26
18/20 VICTORIA STREET MICKLETHWAITE , BINGLEY
BD16 3JB, WEST YORKSHIRE
ANTHONY HEPWORTH (resigned)
Director, ENGINEER, 1992.05.07 - 1996.07.22
HIGHER OLDFIELD BARN LUDDENDEN FOOT , HALIFAX
WEST YORKSHIRE
ROBERT LASCELLES SMALLWOOD (resigned)
Director, 1992.05.07 - 2004.09.29
MEADOWCROFT EAST MORTON , KEIGHLEY
BD20 5UL, WEST YORKSHIRE

Companies near to FIRE SURROUNDS ltd.

Information about the Private Limited Company FIRE SURROUNDS 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: 2016.06.13. Reload the data