Active
Company Information for FIRE LINK LIMITED
COUNTY GATE, COUNTY WAY, TROWBRIDGE, WILTSHIRE, BA14 7FJ,
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Company Registration Number
03628095
Private Limited Company
Active |
Company Name | |
---|---|
FIRE LINK LIMITED | |
Legal Registered Office | |
COUNTY GATE COUNTY WAY TROWBRIDGE WILTSHIRE BA14 7FJ Other companies in BA12 | |
Company Number | 03628095 | |
---|---|---|
Company ID Number | 03628095 | |
Date formed | 1998-09-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/12/2025 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB712783533 |
Last Datalog update: | 2024-11-05 20:59:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FIRE LINK (HOLDING) COMPANY LIMITED | Dissolved | Company formed on the 1996-09-17 | ||
FIRE LINK SMOKE SHOP INC | 13327 WINDING WOOD DR HOUSTON TX 77038 | Forfeited | Company formed on the 2021-12-22 | |
FIRE LINK SERVICE LLC | 1011 SW CURRY ST APT 3 PORTLAND OR 97239 | Active | Company formed on the 2023-08-15 | |
FIRE LINK COURIERS AND HAULAGE LTD | FLAT 12 SHELLEY HOUSE 12 TAGORE CLOSE HARROW HA3 7FH | Active | Company formed on the 2024-09-10 | |
FIRE LINK, LLC | 13495 LISA LN SEDALIA CO 80135 | Voluntarily Dissolved | Company formed on the 2003-05-19 | |
FIRE LINKS PROMOTIONS CORP. | 86 CHURCH ST Queens FREEPORT NY 11520 | Active | Company formed on the 2014-05-27 |
Officer | Role | Date Appointed |
---|---|---|
KENNETH WILLIAMS |
||
SONIA ANN JAY |
||
KENNETH WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWIN KEITH WILLIAMS |
Director | ||
GILLIAN ELIZABETH WILLIAMS |
Director | ||
JOHN COWLEY |
Company Secretary | ||
JOHN COWLEY |
Director | ||
SANDRA COWLEY |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/10/24, WITH UPDATES | ||
Current accounting period extended from 31/10/24 TO 31/03/25 | ||
DIRECTOR APPOINTED MR DARREN DICKER | ||
DIRECTOR APPOINTED MR STEPHEN MILNE | ||
REGISTERED OFFICE CHANGED ON 09/02/24 FROM 29 Daniell Crest Warminster Wiltshire BA12 8NZ | ||
APPOINTMENT TERMINATED, DIRECTOR SONIA ANN WILLIAMS | ||
APPOINTMENT TERMINATED, DIRECTOR KENNETH WILLIAMS | ||
CESSATION OF SONIA ANN WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN DICKER | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MILNE | ||
REGISTERED OFFICE CHANGED ON 09/02/24 FROM Fortescue House Fortescue House Court Street Trowbridge Wiltshire BA14 8FA England | ||
CESSATION OF KENNETH WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | ||
Termination of appointment of Kenneth Williams on 2023-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES | |
CH01 | Director's details changed for Mrs Sonia Ann Jay on 2022-03-11 | |
PSC04 | Change of details for Mrs Sonia Ann Jay as a person with significant control on 2021-07-11 | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SONIA ANN JAY | |
PSC07 | CESSATION OF EDWIN KEITH WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 30/10/15 STATEMENT OF CAPITAL GBP 101 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWIN WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR KENNETH WILLIAMS | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/10/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/09/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ELIZABETH WILLIAMS / 04/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN KEITH WILLIAMS / 04/09/2012 | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/09/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 2 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH WILLIAMS / 04/09/2010 | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: RIVERVIEW 1 MARKET HILL CALNE WILTSHIRE SN11 0BT | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
287 | REGISTERED OFFICE CHANGED ON 17/11/03 FROM: RIVERVIEW STOCKLEY LANE CALNE WILTSHIRE SN11 0QX | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/08/03 FROM: RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE PR1 3HP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/10/99 | |
88(2)R | AD 01/11/98--------- £ SI 99@1=99 £ IC 1/100 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/05/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/09/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M3 2ER | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY EXECUTED ON 1 JUNE 2011 | Satisfied | LANCASHIRE MORTGAGE CORPORATION LIMITED | |
DEBENTURE | Satisfied | LANCASHIRE MORTGAGE CORPORATION LIMITED |
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 FIRE LINK LIMITED
The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as FIRE LINK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |