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T. & J. FIRE LIMITED

Learn more about T. & J. FIRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 MARTINFIELD BUSINESS CENTRE, MARTINFIELD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1HG

T. & J. FIRE LIMITED on the map

Company type: Private Limited Company
Company number: 01116339
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.01
last member list: 2016.01.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.01
overdue: NO
last made update: 2016.01.18
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.03.04

List of company documents:

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18/01/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 100
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.19
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18/01/15 FULL LIST
Form type: AR01
Date: 2015.03.19
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.18
£2.95
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18/01/14 FULL LIST
Form type: AR01
Date: 2014.01.31
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN REES / 01/07/2013
Form type: CH01
Date: 2013.07.10
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18/01/13 FULL LIST
Form type: AR01
Date: 2013.03.08
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.25
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18/01/12 FULL LIST
Form type: AR01
Date: 2012.02.06
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.25
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18/01/11 FULL LIST
Form type: AR01
Date: 2011.01.26
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.12
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18/01/10 FULL LIST
Form type: AR01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIE REES / 01/10/2009
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN REES / 01/10/2009
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / JANET REES / 01/10/2009
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN REES / 01/10/2009
Form type: CH01
Date: 2010.03.05
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SECRETARY'S CHANGE OF PARTICULARS / JANET REES / 01/10/2009
Form type: CH03
Date: 2010.03.05
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
£2.95
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RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.09
£2.95
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.10
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
Child documents:
Document type: ANNOTATION
Date: 2005.03.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.01
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REGISTERED OFFICE CHANGED ON 05/02/04 FROM:, UNIT 6 BRIDGEGATE CENTRE, MARTINFIELD, WELWYN GARDEN CITY, HERTS AL7 1JG
Form type: 287
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.17
£2.95
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RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.27
£2.95
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RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.07
£2.95
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RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.24
£2.95
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ACC. REF. DATE SHORTENED FROM 04/05/98 TO 30/04/98
Form type: 225
Date: 1998.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/97
Form type: AA
Date: 1998.03.04
£2.95
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RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/96
Form type: AA
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.24
Child documents:
Document type: ANNOTATION
Date: 1996.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/95
Form type: AA
Date: 1995.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/94
Form type: AA
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/01/94
Form type: 363(287)
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/93
Form type: AA
Date: 1993.10.21

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Company directors and board members:

JANET REES (current)
Secretary, 2004.11.16
5 MARTINFIELD BUSINESS CENTRE MARTINFIELD , WELWYN GARDEN CITY
AL7 1HG, HERTFORDSHIRE
GAVIN REES (current)
Director, SALES MANAGER, 2004.05.01
110 TUFFNELLS WAY , HARPENDEN
AL5 3HW, HERTFORDSHIRE
ENGLAND
JANET REES (current)
Director, SECRETARY, 1992.01.18
5 MARTINFIELD BUSINESS CENTRE MARTINFIELD , WELWYN GARDEN CITY
AL7 1HG, HERTFORDSHIRE
JOHN REES (current)
Director, SALESMAN, 1993.01.18
5 MARTINFIELD BUSINESS CENTRE MARTINFIELD , WELWYN GARDEN CITY
AL7 1HG, HERTFORDSHIRE
NATALIE REES (current)
Director, OFFICE MANAGER, 2004.05.01
5 MARTINFIELD BUSINESS CENTRE MARTINFIELD , WELWYN GARDEN CITY
AL7 1HG, HERTFORDSHIRE
MARY ELIZABETH REES (resigned)
Secretary, 1992.01.18 - 2004.11.15
148 DANIELLS , WELWYN GARDEN CITY
AL7 1QW, HERTFORDSHIRE
Date 2014.04.30
Tangible Fixed Assets £ 243,984
Current Assets £ 906,592
Tangible Fixed Assets Depreciation £ 114,431
Provisions For Liabilities Charges £ 4,639
Debtors £ 420,883
Shareholder Funds £ 848,455
Profit Loss Account Reserve £ 848,355
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 848,455
Total Assets Less Current Liabilities £ 853,094
Net Current Assets Liabilities £ 609,110
Creditors Due Within One Year £ 297,482
Cash Bank In Hand £ 467,135
Stocks Inventory £ 18,574
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 3,700
Tangible Fixed Assets Additions £ 1,390
Tangible Fixed Assets Cost Or Valuation £ 346,663
Tangible Fixed Assets Depreciation Charged In Period £ 11,971
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,529

Companies near to T. & J. FIRE ltd.

Information about the Private Limited Company T. & J. FIRE 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: 2016.07.24. Reload the data