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Home > England & Wales Companies > EXETER FIRE PROTECTION LIMITED
Company Information for

EXETER FIRE PROTECTION LIMITED

SHEPPARD ROCKEY & WILLIAMS, SANNERVILLE CHASE, EXMINSTER, EXETER, DEVON, EX6 8AT,
Company Registration Number
02863494
Private Limited Company
Active

Company Overview

About Exeter Fire Protection Ltd
EXETER FIRE PROTECTION LIMITED was founded on 1993-10-19 and has its registered office in Exeter. The organisation's status is listed as "Active". Exeter Fire Protection Limited is a Private Limited Company registered in 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
Company Name
EXETER FIRE PROTECTION LIMITED
 
Legal Registered Office
SHEPPARD ROCKEY & WILLIAMS
SANNERVILLE CHASE
EXMINSTER
EXETER
DEVON
EX6 8AT
Other companies in EX6
 
Previous Names
CONNAUGHT (EXETER) LTD.11/07/2014
Filing Information
Company Number 02863494
Company ID Number 02863494
Date formed 1993-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB631095460  
Last Datalog update: 2024-10-05 23:21:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXETER FIRE PROTECTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PH PAYROLL LTD   SHEPPARD ROCKEY & WILLIAMS LIMITED
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Company Officers of EXETER FIRE PROTECTION LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN PETER HAZLEHURST
 Director 2016-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW ROY COURTS
 Director 2011-04-30 2016-10-31
JOHN MORAN
 Director 1993-11-04 2011-10-29
JOAN ANN TERESA MORAN
 Company Secretary 2000-09-06 2011-04-30
ERNEST GEORGE MICHAEL BEARD
 Company Secretary 1993-11-04 2000-09-06
STEPHEN CHRISTOPHER WALSH
 Director 1993-11-04 1995-02-12
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-10-19 1993-11-04
INSTANT COMPANIES LIMITED
 Nominated Director 1993-10-19 1993-11-04

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.

DateDocument TypeDocument Description
2024-09-23Change of details for Mr Jonathan Peter Hazlehurst as a person with significant control on 2024-08-14
2024-09-23Director's details changed for Mr Jonathan Peter Hazlehurst on 2024-08-14
2024-09-23CONFIRMATION STATEMENT MADE ON 19/09/24, WITH NO UPDATES
2024-04-2331/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-07-1931/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-07-21AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-07-23AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-08-10AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-07-25AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-07-30PSC04Change of details for Mr Jonathan Peter Hazlehurst as a person with significant control on 2018-07-30
2018-07-30CH01Director's details changed for Mr Jonathan Peter Hazlehurst on 2018-07-30
2018-07-26AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PETER HAZLEHURST
2017-08-03PSC07CESSATION OF EMMA LUKER AS A PSC
2017-08-03PSC07CESSATION OF ANDREW ROY COURTS AS A PSC
2017-07-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROY COURTS
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-07-26AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12AP01DIRECTOR APPOINTED MR JONATHAN HAZLEHURST
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-21AR0119/09/15 ANNUAL RETURN FULL LIST
2015-07-24AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-06AR0119/09/14 ANNUAL RETURN FULL LIST
2014-08-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-07-25AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11RES15CHANGE OF NAME 10/07/2014
2014-07-11CERTNMCompany name changed connaught (exeter) LTD.\certificate issued on 11/07/14
2013-09-20LATEST SOC20/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-20AR0119/09/13 ANNUAL RETURN FULL LIST
2013-07-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0119/09/12 ANNUAL RETURN FULL LIST
2012-07-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12AR0119/10/11 FULL LIST
2011-12-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MORAN
2011-08-19AA31/10/10 TOTAL EXEMPTION SMALL
2011-05-09AP01DIRECTOR APPOINTED MR ANDREW COURTS
2011-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 74 CLYST VALLEY ROAD WINSLADE PARK CLYST ST MARY EXETER DEVON EX5 1DE
2011-05-09TM02APPOINTMENT TERMINATED, SECRETARY JOAN MORAN
2010-10-19AR0119/10/10 FULL LIST
2010-07-28AA31/10/09 TOTAL EXEMPTION SMALL
2010-03-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-04AD02SAIL ADDRESS CREATED
2009-11-24AR0119/10/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MORAN / 01/10/2009
2009-09-01AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-07-29AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-21363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-12-08363aRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-10-20363aRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-12-21363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-07-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-10-24363sRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-10-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-11-26363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-11-22363sRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-01-20288bSECRETARY RESIGNED
2001-01-08363sRETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
2001-01-08288aNEW SECRETARY APPOINTED
2001-01-08363(287)REGISTERED OFFICE CHANGED ON 08/01/01
2001-01-08363(288)SECRETARY RESIGNED
2000-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-03-06395PARTICULARS OF MORTGAGE/CHARGE
1999-11-11363sRETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
1999-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-11-13363sRETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
1998-03-19AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-10-24363sRETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
1997-01-14AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-10-26363sRETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
1996-08-06AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-10-27363sRETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS
1995-08-16AAFULL ACCOUNTS MADE UP TO 31/10/94
1995-04-04AUDAUDITOR'S RESIGNATION
1995-02-23288DIRECTOR RESIGNED
1994-10-25288DIRECTOR'S PARTICULARS CHANGED
1994-10-25ELRESS252 DISP LAYING ACC 04/10/94
1994-10-25ELRESS386 DISP APP AUDS 04/10/94
1994-10-25363sRETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS
1994-10-25363(288)DIRECTOR'S PARTICULARS CHANGED
1994-02-23ELRESS252 DISP LAYING ACC 04/02/94
1994-02-23ELRESS386 DISP APP AUDS 04/02/94
1993-11-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-11-23287REGISTERED OFFICE CHANGED ON 23/11/93 FROM: 2 BACHES STREET LONDON N1 6UB
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EXETER FIRE PROTECTION 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 EXETER FIRE PROTECTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2000-03-06 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-10-31 £ 9,428

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 EXETER FIRE PROTECTION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 6,769
Current Assets 2012-10-31 £ 6,769
Current Assets 2011-10-31 £ 16,418
Debtors 2011-10-31 £ 15,499
Shareholder Funds 2012-10-31 £ 6,803
Shareholder Funds 2011-10-31 £ 7,239

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXETER FIRE PROTECTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXETER FIRE PROTECTION LIMITED
Trademarks
We have not found any records of EXETER FIRE PROTECTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXETER FIRE PROTECTION 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 (43999 - Other specialised construction activities n.e.c.) as EXETER FIRE PROTECTION LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where EXETER FIRE PROTECTION 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 EXETER FIRE PROTECTION 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 EXETER FIRE PROTECTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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