FIRETEC LIMITED - Electrical installation - A business based in ENGLAND registered with Companies House

Company Overview

About Firetec Ltd

FIRETEC LIMITED was founded on 1991-02-13 and has its registered office in Chesham. The organisation's status is listed as "Active". Firetec Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
FIRETEC LIMITED

Unit 4 ,Mead Business Centre 176-178 Berkhampstead Road Chesham BUCKINGHAMSHIRE HP5 3EE Other companies in GL4

Filing Information

Company Number		02582133
Company ID Number		02582133
Date formed		1991-02-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-06-30
Account next due		2025-03-31
Latest return		2025-01-31
Return next due		2026-02-14
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB576041540

Last Datalog update:	2025-02-10 10:15:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRETEC LIMITED

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Companies with same name FIRETEC LIMITED

The following companies were found which have the same name as FIRETEC LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
FIRETEC (EUROPE) LIMITED	6 LITTLE BURROW WELWYN GARDEN CITY AL7 4SW	Active - Proposal to Strike off	Company formed on the 2011-05-27
FIRETEC (IRELAND) LTD	83 GALDANAGH ROAD DUNLOY BALLYMENA COUNTY ANTRIM BT44 9ED	Active	Company formed on the 2003-08-12
FIRETEC (LONDON) LIMITED	Planet House Edward Way Burgess Hill WEST SUSSEX RH15 9TZ	Active - Proposal to Strike off	Company formed on the 2015-07-10
FIRETEC (NSW) PTY LTD	NSW 2768	Active	Company formed on the 2012-10-17
FIRETEC (SINGAPORE) PTE. LTD.	ANSON ROAD Singapore 079903	Dissolved	Company formed on the 2009-07-01
FIRETEC (SINGAPORE) PTE. LTD.	TAMPINES STREET 45 Singapore 524498	Active	Company formed on the 2019-03-28
FIRETEC (UK) LTD	6 DAWDON CLOSE STOCKTON-ON-TEES ENGLAND TS19 8ND	Dissolved	Company formed on the 2012-03-02
FIRETEC (YORKSHIRE) LTD	1 DUNSTAN GROVE CLECKHEATON WEST YORKSHIRE BD19 3LE	Active - Proposal to Strike off	Company formed on the 2012-11-28
FIRETEC 1, INC.	1001 N CENTRAL AVE KISSIMMEE FL 34741	Inactive	Company formed on the 1992-09-21
Firetec Associates Incorporated	Maryland	Unknown
FIRETEC CONTRACTS LTD	Arena Business Centre, Building B Watchmoor Park Riverside Way Camberley GU15 3YL	Active	Company formed on the 2008-11-18
FIRETEC ENGINEERING CO., LIMITED		Active	Company formed on the 2014-03-20
FIRETEC FIRE AND SECURITY LIMITED	2 BRENT STREET BURNLEY LANCASHIRE ENGLAND BB10 2QE	Dissolved	Company formed on the 2014-07-24
FIRETEC LIMITED	34, WATLING ST., DUBLIN.	Dissolved	Company formed on the 1979-07-17
Firetec Limited		Active	Company formed on the 2011-03-23
FIRETEC MFP ENGINEERING PTE. LTD.	THOMSON ROAD Singapore 307614	Dissolved	Company formed on the 2008-09-13
FIRETEC NW LTD	22a Clegg Street Oldham OL1 1PL	Active - Proposal to Strike off	Company formed on the 2021-10-05
FIRETEC OF FLORIDA, INC.	478 CYPRESS WAY E NAPLES FL 33942	Inactive	Company formed on the 1990-05-11
FIRETEC PTY. LTD.	QLD 4179	Active	Company formed on the 1999-10-15
FIRETEC SAFETY SOLUTIONS LIMITED	3 OLDTOWN CRESCENT NAAS CO. KILDARE	Dissolved	Company formed on the 2005-06-23

Company Officers of FIRETEC LIMITED

Current Directors

Officer	Role	Date Appointed
JANE ANN NIGHTINGALE	Company Secretary	2013-05-17
JANE ANN NIGHTINGALE	Director	2013-05-31
PAUL CEDRIC NIGHTINGALE	Director	1991-02-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
REGINALD JOHN GREGORY	Director	1991-02-13	2013-05-31
PAUL CEDRIC NIGHTINGALE	Company Secretary	1991-02-13	2013-05-17
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1991-02-13	1991-02-13
LONDON LAW SERVICES LIMITED	Nominated Director	1991-02-13	1991-02-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-02-10		CONFIRMATION STATEMENT MADE ON 31/01/25, WITH UPDATES
2024-03-23		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-31		CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-03-10		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09		CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-02-15		CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-02-15	CS01	CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-02-02		30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19	CS01	CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2020-03-24	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14	CS01	CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-03-28	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20	CS01	CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-02-27	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19	LATEST SOC	19/02/18 STATEMENT OF CAPITAL;GBP 101
2018-02-19	CS01	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-03-07	AA	30/06/16 TOTAL EXEMPTION SMALL
2017-03-07	AA	30/06/16 TOTAL EXEMPTION SMALL
2017-02-08	LATEST SOC	08/02/17 STATEMENT OF CAPITAL;GBP 101
2017-02-08	LATEST SOC	08/02/17 STATEMENT OF CAPITAL;GBP 101
2017-02-08	CS01	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-02-08	CS01	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-03-02	LATEST SOC	02/03/16 STATEMENT OF CAPITAL;GBP 101
2016-03-02	AR01	31/01/16 ANNUAL RETURN FULL LIST
2016-03-02	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 5 TWITCHELL LANE ASTON CLINTON AYLESBURY BUCKINGHAMSHIRE HP22 5JJ ENGLAND
2015-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/2015 FROM COMMERCIAL HOUSE 2 ABBEYMEAD AVENUE GLOUCESTER GLOUCESTERSHIRE GL4 5UA
2015-02-05	LATEST SOC	05/02/15 STATEMENT OF CAPITAL;GBP 101
2015-02-05	AR01	31/01/15 ANNUAL RETURN FULL LIST
2014-11-17	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27	LATEST SOC	27/02/14 STATEMENT OF CAPITAL;GBP 101
2014-02-27	AR01	31/01/14 ANNUAL RETURN FULL LIST
2014-01-27	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24	SH01	12/06/13 STATEMENT OF CAPITAL GBP 101
2013-06-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-19	RES04	Resolutions passed: Resolution of increasing authorised share capital Resolution of allotment of securities
2013-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL CEDRIC NIGHTINGALE / 10/06/2013
2013-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL CEDRIC NIGHTINGALE / 10/06/2013
2013-06-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ANN NIGHTINGALE / 10/06/2013
2013-06-11	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS JANE ANN NIGHTINGALE on 2013-06-10
2013-06-10	CH01	Director's details changed for Mrs Jane Ann Nightingale on 2013-05-31
2013-06-10	AP01	DIRECTOR APPOINTED MRS JANE ANN NIGHTINGALE
2013-06-10	TM01	APPOINTMENT TERMINATED, DIRECTOR REGINALD GREGORY
2013-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR REGINALD GREGORY
2013-05-28	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PAUL NIGHTINGALE
2013-05-17	AP03	SECRETARY APPOINTED MRS JANE ANN NIGHTINGALE
2013-05-17	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL NIGHTINGALE
2013-02-26	AA	30/06/12 TOTAL EXEMPTION SMALL
2013-02-04	AR01	31/01/13 FULL LIST
2012-09-18	AA01	PREVEXT FROM 31/12/2011 TO 30/06/2012
2012-02-01	AR01	31/01/12 FULL LIST
2011-09-21	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-03-30	AR01	31/01/11 FULL LIST
2010-09-22	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/2010 FROM FERNCROFT BRUNSWICK ROAD GLOUCESTER GLOUCESTERSHIRE GL1 1JJ
2010-02-04	AR01	31/01/10 FULL LIST
2009-09-30	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-03	363a	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-06-13	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-11	363a	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-01-24	287	REGISTERED OFFICE CHANGED ON 24/01/08 FROM: WINDSOR HOUSE BARNETT WAY BARNWOOD GLOUCESTER GLOUCESTERSHIRE GL4 3RT
2007-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-22	363s	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-27	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-02-27	363s	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-04	287	REGISTERED OFFICE CHANGED ON 04/08/05 FROM: STAVERTON COURT STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 0UX
2005-02-21	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-21	363s	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-10-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-19	363a	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-08-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-13	363a	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2003-03-07	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-25	363a	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-07-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-13	363a	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-10-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-21	363a	RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-09-06	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-19	363a	RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1998-10-23	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-02-11	363a	RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1997-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-03-14	363a	RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
1997-03-05	353	LOCATION OF REGISTER OF MEMBERS
1997-03-05	287	REGISTERED OFFICE CHANGED ON 05/03/97 FROM: HAZELWOODS WINDSOR HOUSE BRUNSWICK ROAD GLOUCESTER GLOUCESTERSHIRE GL1 1JR
1997-03-05	353	LOCATION OF REGISTER OF MEMBERS
1997-03-05	287	REGISTERED OFFICE CHANGED ON 05/03/97 FROM: STAVERTON COURT STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 0UX
1996-09-13	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-01-30	363x	RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
1995-10-23	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-02-04	363x	RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

Licences & Regulatory approval

We could not find any licences issued to FIRETEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FIRETEC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1991-04-15	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-07-01	£ 571
Creditors Due After One Year	2011-01-01	£ 484
Creditors Due Within One Year	2012-07-01	£ 78,766
Creditors Due Within One Year	2011-01-01	£ 62,732

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRETEC LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 3
Called Up Share Capital	2011-01-01	£ 3
Cash Bank In Hand	2012-07-01	£ 177
Cash Bank In Hand	2011-01-01	£ 42,898
Current Assets	2012-07-01	£ 125,957
Current Assets	2011-01-01	£ 145,878
Debtors	2012-07-01	£ 125,780
Debtors	2011-01-01	£ 102,980
Fixed Assets	2012-07-01	£ 5,343
Fixed Assets	2011-01-01	£ 3,615
Shareholder Funds	2012-07-01	£ 51,963
Shareholder Funds	2011-01-01	£ 86,277
Tangible Fixed Assets	2012-07-01	£ 5,343
Tangible Fixed Assets	2011-01-01	£ 3,615

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FIRETEC LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FIRETEC LIMITED

Trademarks

We have not found any records of FIRETEC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FIRETEC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as FIRETEC LIMITED are:

ENERVEO LIMITED	£ 8,381,710
MORRISON FACILITIES SERVICES LIMITED	£ 5,080,452
BATCHELOR ELECTRICAL LIMITED	£ 3,799,254
CLAIRGLOW HEATING LIMITED	£ 864,110
SAFFRON CONTRACT SERVICES LIMITED	£ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	£ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED	£ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED	£ 469,101
C-ELECT ASSOCIATES LTD	£ 456,628
PIGGOTT AND WHITFIELD LIMITED	£ 447,968
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573

Outgoings

Business Rates/Property Tax

No properties were found where FIRETEC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FIRETEC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FIRETEC LIMITED any grants or awards.

Ownership

We could not find any group structure information

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