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Company Information for

FIRECHECK CONTRACTS LIMITED

3RD FLOOR, 100 WIGMORE STREET, LONDON, W1U 3RN,
Company Registration Number
04238699
Private Limited Company
Active

Company Overview

About Firecheck Contracts Ltd
FIRECHECK CONTRACTS LIMITED was founded on 2001-06-21 and has its registered office in London. The organisation's status is listed as "Active". Firecheck Contracts Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FIRECHECK CONTRACTS LIMITED
 
Legal Registered Office
3RD FLOOR
100 WIGMORE STREET
LONDON
W1U 3RN
Other companies in TN3
 
Filing Information
Company Number 04238699
Company ID Number 04238699
Date formed 2001-06-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB782034046  
Last Datalog update: 2024-08-05 21:11:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRECHECK CONTRACTS LIMITED
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Company Officers of FIRECHECK CONTRACTS LIMITED

Current Directors
Officer Role Date Appointed
MARK DAVID THOMPSON
 Company Secretary 2001-08-31
ROBERT JOHN STOUT
 Director 2001-06-21
MARK DAVID THOMPSON
 Director 2001-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA SARAH STOUT
 Company Secretary 2001-06-21 2001-08-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-06-21 2001-06-21
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-06-21 2001-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN STOUT L&M FIRE SOLUTIONS LTD Director 2015-06-11 CURRENT 2015-06-11 Liquidation

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
2023-12-11APPOINTMENT TERMINATED, DIRECTOR LISA MARIE AYRES
2023-10-04DIRECTOR APPOINTED MR STEVE BUTLER
2023-06-28CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-01-27SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-10-28AA01Previous accounting period extended from 19/02/22 TO 30/04/22
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-02-1119/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11AA19/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-11AA01Previous accounting period shortened from 30/06/21 TO 19/02/21
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08MEM/ARTSARTICLES OF ASSOCIATION
2021-03-08RES01ADOPT ARTICLES 08/03/21
2021-03-03PSC02Notification of Fire and Security Holdings Limited as a person with significant control on 2021-02-19
2021-03-03PSC07CESSATION OF ROBERT JOHN STOUT AS A PERSON OF SIGNIFICANT CONTROL
2021-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/21 FROM Unit C3 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ England
2021-03-03TM02Termination of appointment of Mark David Thompson on 2021-02-19
2021-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN STOUT
2021-03-03AP01DIRECTOR APPOINTED MISS LISA MARIE AYRES
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2019-08-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-06-24PSC04Change of details for Mr Robert John Stout as a person with significant control on 2019-03-01
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/19 FROM B1 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-25LATEST SOC25/06/17 STATEMENT OF CAPITAL;GBP 20
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 20
2016-08-05AR0121/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 20
2015-07-29AR0121/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 20
2014-08-04AR0121/06/14 ANNUAL RETURN FULL LIST
2014-08-04CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK DAVID THOMPSON on 2014-03-01
2014-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID THOMPSON / 01/03/2014
2014-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STOUT / 01/03/2014
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0121/06/13 ANNUAL RETURN FULL LIST
2013-03-29AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AR0121/06/12 ANNUAL RETURN FULL LIST
2012-04-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27AR0121/06/11 ANNUAL RETURN FULL LIST
2011-03-24AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/10 FROM 53 Huntercombe Lane North Slough Berkshire SL1 6DX England
2010-08-19AR0121/06/10 ANNUAL RETURN FULL LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID THOMPSON / 21/06/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STOUT / 21/06/2010
2010-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2010 FROM OFFICE 1 7 STATION ROAD SLOUGH BERKSHIRE SL1 6JJ
2010-04-07AA30/06/09 TOTAL EXEMPTION FULL
2009-09-07363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-04-30AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-30363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2009-04-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2007-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-07-03363sRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2006-09-19363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-19363sRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-02-11395PARTICULARS OF MORTGAGE/CHARGE
2005-10-12363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2005-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-06-18287REGISTERED OFFICE CHANGED ON 18/06/05 FROM: FIRECHECK HOUSE 53 HUNTERCOMBE LANE NORTH BURNHAM BUCKINGHAMSHIRE SL1 6DX
2004-06-18363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2003-09-04363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-05-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-08-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-18363sRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2002-05-07287REGISTERED OFFICE CHANGED ON 07/05/02 FROM: 874 PLYMOUTH ROAD SLOUGH BERKSHIRE SL1 4LP
2001-09-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-11287REGISTERED OFFICE CHANGED ON 11/09/01 FROM: 1 SPRING LANE CIPPENHAM BERKSHIRE SL1 5BQ
2001-09-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-1288(2)RAD 21/06/01--------- £ SI 9@1=9 £ IC 1/10
2001-07-08288bDIRECTOR RESIGNED
2001-07-08288aNEW SECRETARY APPOINTED
2001-07-08288bSECRETARY RESIGNED
2001-07-08288aNEW DIRECTOR APPOINTED
2001-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to FIRECHECK CONTRACTS 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 FIRECHECK CONTRACTS 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
FIXED AND FLOATING CHARGE 2006-02-09 Satisfied RBS INVOICE FINANCE LIMITED
Creditors
Creditors Due After One Year 2013-06-30 £ 3,568
Creditors Due After One Year 2012-06-30 £ 18,275
Creditors Due After One Year 2011-07-01 £ 18,275
Creditors Due Within One Year 2013-06-30 £ 996,802
Creditors Due Within One Year 2012-06-30 £ 598,043
Creditors Due Within One Year 2011-07-01 £ 598,243

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
2020-06-30
Annual Accounts
2021-02-19

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 FIRECHECK CONTRACTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Called Up Share Capital 2011-07-01 £ 20
Cash Bank In Hand 2013-06-30 £ 39,623
Cash Bank In Hand 2012-06-30 £ 0
Cash Bank In Hand 2011-07-01 £ 455
Current Assets 2013-06-30 £ 1,125,653
Current Assets 2012-06-30 £ 705,758
Current Assets 2011-07-01 £ 705,758
Debtors 2013-06-30 £ 1,086,030
Debtors 2012-06-30 £ 705,303
Debtors 2011-07-01 £ 705,303
Fixed Assets 2011-07-01 £ 75,393
Shareholder Funds 2013-06-30 £ 194,742
Shareholder Funds 2012-06-30 £ 164,833
Shareholder Funds 2011-07-01 £ 164,633
Tangible Fixed Assets 2013-06-30 £ 69,459
Tangible Fixed Assets 2012-06-30 £ 75,393
Tangible Fixed Assets 2011-07-01 £ 75,393

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIRECHECK CONTRACTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRECHECK CONTRACTS LIMITED
Trademarks
We have not found any records of FIRECHECK CONTRACTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRECHECK CONTRACTS 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 (43290 - Other construction installation) as FIRECHECK CONTRACTS LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where FIRECHECK CONTRACTS 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.
Import/Export of Goods
Goods imported/exported by FIRECHECK CONTRACTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-10-0128043000Nitrogen
2013-02-0184811099Pressure-reducing valves of base metal (not combined with filters or lubricators)
2012-10-0138130000Preparations and charges for fire-extinguishers; charged fire-extinguishing grenades (excl. full or empty fire-extinguishing devices, whether or not portable, unmixed chemically undefined products with fire-extinguishing properties in other forms)
2012-03-0190262040Spiral or metal diaphragm type pressure gauges
2011-11-0190262040Spiral or metal diaphragm type pressure gauges
2011-05-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2010-10-0138130000Preparations and charges for fire-extinguishers; charged fire-extinguishing grenades (excl. full or empty fire-extinguishing devices, whether or not portable, unmixed chemically undefined products with fire-extinguishing properties in other forms)
2010-07-0190262040Spiral or metal diaphragm type pressure gauges

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRECHECK CONTRACTS 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 FIRECHECK CONTRACTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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