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FIRE APPLIANCE COMPONENTS LIMITED

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

Company details

19 CASTLE MEWS, USK, GWENT, NP15 1QW

FIRE APPLIANCE COMPONENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01020351
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.10
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
Company FIRE APPLIANCE COMPONENTS LIMITED is a Private Limited Company, registration number 01020351, established in United Kingdom on the 10. August 1971. The company is now active. The company has been in business for 45 years and 3 months. The company is based on 19 CASTLE MEWS, USK, GWENT, NP15 1QW. Business of the company FIRE APPLIANCE COMPONENTS LIMITED by SIC and NACE code is "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 60 company documents available. The most recent document is "31/03/16 TOTAL EXEMPTION SMALL" from the 2016.06.23. The latest accounts are filed up to 2016.03.31. The latest annual return was filed up to 2015.12.30. We do not have any information about the company FIRE APPLIANCE COMPONENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.13
overdue: NO
last made update: 2015.12.30
documents available: 1

List of company documents:

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Find out more information about FIRE APPLIANCE COMPONENTS LIMITED. Our website makes it possible to view other available documents related to FIRE APPLIANCE COMPONENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.23
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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 60000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.10
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.03
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.11.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.11.21
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REGISTERED OFFICE CHANGED ON 19/11/2014 FROM, UNIT 2 EAST ROAD, PENALLTA INDUSTRIAL ESTATE, HENGOED, MID GLAMORGAN, CF82 7SU
Form type: AD01
Date: 2014.11.19
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DIRECTOR APPOINTED MR RONALD EDWARD HARRIS
Form type: AP01
Date: 2014.10.02
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.03
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APPOINTMENT TERMINATED, DIRECTOR EUREKA POWLES
Form type: TM01
Date: 2013.07.16
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PREVEXT FROM 30/11/2012 TO 31/03/2013
Form type: AA01
Date: 2013.05.13
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.02
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EUREKA ANN POWLES / 30/12/2011
Form type: CH01
Date: 2012.01.09
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EUREKA ANN POWLES / 30/12/2010
Form type: CH01
Date: 2011.01.11
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNETTE PAULINE HARRIS / 31/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / EUREKA ANN POWLES / 31/12/2009
Form type: CH01
Date: 2010.01.14
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SECRETARY'S CHANGE OF PARTICULARS / ANNETTE PAULINE HARRIS / 31/12/2009
Form type: CH03
Date: 2010.01.14
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.30
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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REGISTERED OFFICE CHANGED ON 22/01/2009 FROM, EAST RD, PENALLTA IND EST, YSTRAD MYNACH, HENGOED MID GLAM, CF82 7QZ
Form type: 287
Date: 2009.01.22
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.06
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.06.17
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.04.28
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.04.28
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.05.24
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
Child documents:
Document type: ANNOTATION
Date: 2004.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.06.10
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.05.05
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.06.13
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
Child documents:
Document type: ANNOTATION
Date: 2001.01.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/01/01
Document type: ANNOTATION
Date: 2001.01.11
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: 2000.04.13
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
Child documents:
Document type: ANNOTATION
Date: 2000.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.04.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.15
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RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
Child documents:
Document type: ANNOTATION
Date: 1999.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.05.14
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.04.11

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Company directors and board members:

ANNETTE PAULINE HARRIS (current)
Secretary, ACCOUNTANT, 1998.12.31
CHAPEL FARM LLANGWM , USK
NP15 1HG, GWENT
ANNETTE PAULINE HARRIS (current)
Director, ACCOUNTANT, 1998.12.31
CHAPEL FARM LLANGWM , USK
NP15 1HG, GWENT
RONALD EDWARD HARRIS (current)
Director, RETIRED, 2014.10.02
19 CASTLE MEWS , USK
NP15 1QW, GWENT
WALES
RONALD EDWARD HARRIS (resigned)
Secretary, 1991.12.31 - 1998.12.31
77 TY LLWYD PARC , TREHARRIS
CF46 5LA, MID GLAMORGAN
HOWARD GORDON EDWARDS (resigned)
Director, ENGINEER, 1998.12.31 - 2004.08.31
23 GELLIDEG CLOSE , MAESYCWMMER
CF82 7RR, MID GLAMORGAN
DAVID WILLIAM FINCH (resigned)
Director, DESIGN ENGINEER, 1991.12.31 - 1998.12.31
32 TY LLWYD PARC , TREHARRIS
CF46 5LA, MID GLAMORGAN
IAN RAYMOND FUSSELL (resigned)
Director, ENGINEER, 1998.12.31 - 2007.11.22
33 MAIN ROAD MAESYCWMMER , HENGOED
CF82 7QR, MID GLAMORGAN
RONALD EDWARD HARRIS (resigned)
Director, PRODUCTION DIRECTOR, 1991.12.31 - 1998.12.31
77 TY LLWYD PARC , TREHARRIS
CF46 5LA, MID GLAMORGAN
EUREKA ANN POWLES (resigned)
Director, ACCOUNTANT, 1998.12.31 - 2013.07.16
1 ADDISON STREET , BLACKWOOD
NP12 1ES, GWENT
Date 2016.03.31
Current Assets £ 454,718
Debtors £ 173
Shareholder Funds £ 398,958
Profit Loss Account Reserve £ 338,958
Called Up Share Capital £ 60,000
Total Assets Less Current Liabilities £ 398,958
Net Current Assets Liabilities £ 398,958
Creditors Due Within One Year £ 55,760
Cash Bank In Hand £ 454,545
Share Capital Allotted Called Up Paid £ 60,000
Number Shares Allotted £ 60,000

Companies near to FIRE APPLIANCE COMPONENTS ltd.

Information about the Private Limited Company FIRE APPLIANCE COMPONENTS 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: 2016.07.20. Reload the data